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ATLANTIC CAPITAL LENDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atlantic Capital Lending Limited. The company was founded 16 years ago and was given the registration number 06373337. The firm's registered office is in MIDDLESEX. You can find them at C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow,, Middlesex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ATLANTIC CAPITAL LENDING LIMITED
Company Number:06373337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o. Malde & Co., 99 Kenton Road, Kenton, Harrow,, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Harrow, United Kingdom, HA3 0AN

Corporate Secretary17 September 2007Active
1, Hill View, Uffington, Faringdon, England, SN7 7RZ

Director17 September 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary17 September 2007Active
91 Copsewood, Northwood, HA6 2TX

Director17 September 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director17 September 2007Active

People with Significant Control

Mr Richard Bernard Charles
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:1, 1 Hill View, Faringdon, England, SN7 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-15Dissolution

Dissolution application strike off company.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-28Officers

Change person director company with change date.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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